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Company Name: NEWPOOL CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

01132138

Company Address:

NEWPOOL CONSTRUCTION LIMITED
The Uplands
Wolverhampton Road
SHIFNAL
TF11 9HA


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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NEWPOOL CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register08/08/2005RES02
363 - Annual Return30/03/2002363
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
RES06 - Reduction of issued capital17/01/2005RES06
Vary share rights/names - extraordinary resolution10/07/1994ERES12
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
Capital/bonus issue - special resolution13/02/1994SRES14
363x - Annual Return24/05/1996363x
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
694(4)(b) - Statement of name19/09/1993694(4)(b)
4.43 - Notice of final meeting of creditors24/03/20054.43
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
Notice of completion of voluntary arrangement28/10/20001.4
Notice of order to deal with secured property17/09/20062.11(scot)
405(1) - Notice of appointment of Receiver24/03/1994405(1)
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Increase in nominal capital - written resolution06/05/1999WRESO4
353a - Register of members in non-legible form20/02/2000353a
Registration as Friendly Society26/12/2003CERTIPS
Prospectus25/05/1994PROSP
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
BS - Balance sheet13/01/1998BS
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
WRES13 - Other resolution - written resolution12/10/2006WRES13
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
New Incorporation documents21/09/1996NEWINC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
Decrease in nominal capital31/01/2004RESO5
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
Notice of appointment of Liquidator30/04/20064.9(SC)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Notice of completion of voluntary arrangement07/02/20011.4(scot)
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Notice of closure of a branch of an oversea company16/06/2002695A(3)
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
169 - Return by a company purchasing its own25/01/2000169
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
4.70 - Declaration of Solvency19/10/20064.70